French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 499191567 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871984 499191567 @Company
@Persons
@UBO
@INPI
COSSART Jean-Noël Alexandre
DoB: 1950-12-24
PoB: 62340 Floringhem (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 62550 Floringhem France yes
@Cadastre
@Geotag
871985 499191567 @Company
@Persons
@UBO
@INPI
COSSART Jean-Noël Alexandre
DoB: 1950-12-24
PoB: 62340 Floringhem (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 62550 Floringhem France yes
@Cadastre
@Geotag
871986 499191567 @Company
@Persons
@UBO
@INPI
BRIQUET Laurent
DoB: 1964-01-10
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Eglise 80140 Huppy France yes
@Cadastre
@Geotag
871987 499191567 @Company
@Persons
@UBO
@INPI
LIGNIEZ Gérard Dominique Lucien
DoB: 1964-06-03
PoB: 62206 Campigneulles-les-Grandes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue 62170 Campigneulles-les-Grandes France yes
@Cadastre
@Geotag
871988 499191567 @Company
@Persons
@UBO
@INPI
DUPONT CRAMPON Carole Jeannine Aurée
DoB: 1972-10-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Puits 80260 Rainneville France yes
@Cadastre
@Geotag
871989 499191567 @Company
@Persons
@UBO
@INPI
TANGHE Pierre André
DoB: 1958-08-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
921 Rue de Fourdrinoy 80310 Picquigny France yes
@Cadastre
@Geotag
871990 499191567 @Company
@Persons
@UBO
@INPI
LECHEVIN Gérard Christian Joseph
DoB: 1949-03-12
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Parapluie 62170 Campigneulles-les-Grandes France yes
@Cadastre
@Geotag
871991 499191567 @Company
@Persons
@UBO
@INPI
WALLE Michel Maurice Joseph
DoB: 1955-01-30
PoB: 62489 Lapugnoy (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marest la Ferte 62550 Pernes France yes
@Cadastre
@Geotag
871992 499191567 @Company
@Persons
@UBO
@INPI
LEIGNEL Jean-Marie Joseph
DoB: 1958-10-31
PoB: 59201 Erquinghem-le-Sec (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marquis 80160 Flers-sur-Noye France yes
@Cadastre
@Geotag
871993 499191567 @Company
@Persons
@UBO
@INPI
DELENCLOS Jean-Bernard Gaston Joseph
DoB: 1956-09-06
PoB: 62499 Lépine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Mairie 62170 Lépine France yes
@Cadastre
@Geotag
10808031 499191567 @Company
@Persons
@UBO
@INPI
COSSART Jean-Noël Alexandre
DoB: 1950-12-24
PoB: 62340 Floringhem (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 62550 Floringhem France yes
@Cadastre
@Geotag
10808032 499191567 @Company
@Persons
@UBO
@INPI
COSSART Jean-Noël Alexandre
DoB: 1950-12-24
PoB: 62340 Floringhem (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Moulin 62550 Floringhem France yes
@Cadastre
@Geotag
10808033 499191567 @Company
@Persons
@UBO
@INPI
BRIQUET Laurent
DoB: 1964-01-10
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Eglise 80140 Huppy France yes
@Cadastre
@Geotag
10808034 499191567 @Company
@Persons
@UBO
@INPI
LIGNIEZ Gérard Dominique Lucien
DoB: 1964-06-03
PoB: 62206 Campigneulles-les-Grandes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue 62170 Campigneulles-les-Grandes France yes
@Cadastre
@Geotag
10808035 499191567 @Company
@Persons
@UBO
@INPI
DELCUSE Guilain Roger Régis
DoB: 1961-01-04
PoB: 62395 Guigny (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Christ 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
10808036 499191567 @Company
@Persons
@UBO
@INPI
TANGHE Pierre André
DoB: 1958-08-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
921 Rue de Fourdrinoy 80310 Picquigny France yes
@Cadastre
@Geotag
10808037 499191567 @Company
@Persons
@UBO
@INPI
LECHEVIN Gérard Christian Joseph
DoB: 1949-03-12
PoB: Berck sur Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Parapluie 62170 Campigneulles-les-Grandes France yes
@Cadastre
@Geotag
10808038 499191567 @Company
@Persons
@UBO
@INPI
WALLE Michel Maurice Joseph
DoB: 1955-01-30
PoB: 62489 Lapugnoy (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marest la Ferte 62550 Pernes France yes
@Cadastre
@Geotag
10808039 499191567 @Company
@Persons
@UBO
@INPI
LEIGNEL Jean-Marie Joseph
DoB: 1958-10-31
PoB: 59201 Erquinghem-le-Sec (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marquis 80160 Flers-sur-Noye France yes
@Cadastre
@Geotag
10808040 499191567 @Company
@Persons
@UBO
@INPI
DELENCLOS Jean-Bernard Gaston Joseph
DoB: 1956-09-06
PoB: 62499 Lépine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Mairie 62170 Lépine France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.